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Wimpey Laing Overseas Limited

Wimpey Laing Overseas Limited is a liquidation company incorporated on 4 January 1974 with the registered office located in Liverpool, Merseyside. Wimpey Laing Overseas Limited was registered 51 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
01154955
Private limited company
Age
51 years
Incorporated 4 January 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 155 days
Dated 22 March 2024 (1 year 5 months ago)
Next confirmation dated 22 March 2025
Was due on 5 April 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 31 May 2024 (1 year 3 months ago)
Previous address was Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jan 1957
Director • Solicitor • British • Lives in UK • Born in Jul 1979
Wimpey Dormant Investments Limited
PSC
John Laing Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Same as previous period
Total Liabilities
-£385K
Same as previous period
Net Assets
-£382K
Same as previous period
Debt Ratio (%)
12833%
Same as previous period
Latest Activity
Michael Andrew Lonnon Resigned
9 Months Ago on 9 Dec 2024
Michael Andrew Lonnon Resigned
9 Months Ago on 9 Dec 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 31 May 2024
Declaration of Solvency
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Apr 2024
Molly Banham Resigned
1 Year 9 Months Ago on 29 Nov 2023
Mr. Michael Andrew Lonnon Appointed
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Stuart Martin Colvin Resigned
2 Years 4 Months Ago on 11 May 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2025
Termination of appointment of Michael Andrew Lonnon as a secretary on 9 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Michael Andrew Lonnon as a director on 9 December 2024
Submitted on 13 Dec 2024
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 31 May 2024
Submitted on 31 May 2024
Declaration of solvency
Submitted on 31 May 2024
Appointment of a voluntary liquidator
Submitted on 31 May 2024
Resolutions
Submitted on 31 May 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 7 Apr 2024
Appointment of Mr. Michael Andrew Lonnon as a secretary on 29 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Molly Banham as a secretary on 29 November 2023
Submitted on 29 Nov 2023
Repayment History
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